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WILLS CONSULTING LIMITED

Company number 02633444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 May 2013
23 May 2012 AD01 Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England on 23 May 2012
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15
02 Apr 2012 TM02 Termination of appointment of Adam Hayes as a secretary
02 Apr 2012 TM01 Termination of appointment of Louis Yadgaroff as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 232
18 Aug 2011 TM01 Termination of appointment of Archie Mclintyre as a director
18 Aug 2011 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 August 2011
09 Feb 2011 AP01 Appointment of Archie Mclintyre as a director
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2011 TM02 Termination of appointment of H S (Nominees) Limited as a secretary
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 AP01 Appointment of Mr Archie Mcintyre as a director
26 Jan 2011 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Mark Courtney as a director
26 Jan 2011 TM02 Termination of appointment of H S (Nominees) Limited as a secretary
26 Jan 2011 AP03 Appointment of Mr Adam Denis Hayes as a secretary
21 Jan 2011 AP01 Appointment of Mr Louis Yadgaroff as a director